OpenCompanies

Hexiosec Limited

Company number
11223788
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2018
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Previous names

  • Infosec Consulting Services Limited (until 15 Apr 2019)
  • Red Maple Technologies Ltd (until 24 Sep 2024)

Control

NameNature of controlNotifiedCeased
Mr Christopher Francis John Dunning-Walton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Feb 2018 1 Mar 2019
Mr Steven Boyd Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2019 25 Nov 2020
Mr Robert John Stemp Voting Rights 25 To 50 Percent 1 Mar 2019 9 Jun 2026
Bland Technologies Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2020
Mr David Edward Griffiths Voting Rights 25 To 50 Percent 1 Mar 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £35,429 £170,332 19
30 Jun 2024 £42,178 £155,113 12
30 Jun 2023 £163,082 £237,672 11
30 Jun 2022 £142,052 - 7
31 Mar 2021 £58,630 £70,932 5
31 Mar 2020 £102,796 £79,922 1
31 Mar 2019 - £17,396 1
31 Mar 2018 Dormant £1,000 - -

Connections

Owned by

Hexiosec Limited → Bland Technologies Limited

Companies at the same address

Data